Crypto Compliance Associate - Remote (EST) & Due Diligence (Nezahualcóyotl)

Crypto Compliance Associate - Remote (EST) & Due Diligence (Nezahualcóyotl)

07 nov
|
Formulated Automation
|
Nezahualcóyotl

07 nov

Formulated Automation

Nezahualcóyotl

Formulated Automation seeks a Compliance Associate to support onboarding reviews, KYC/KYB, and ongoing monitoring. You will report to the Chief Compliance Officer, align with EST working hours, and collaborate with the Business Development and Compliance teams to keep the onboarding pipeline moving.
Idóneo candidates have 2+ years in crypto/compliance, familiarity with Chainalysis, advanced English, and strong attention to detail handling alerts, due diligence, and documentation in ShareFile.

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📌 Crypto Compliance Associate - Remote (EST) & Due Diligence (Nezahualcóyotl)
🏢 Formulated Automation
📍 Nezahualcóyotl

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Recibe por email las nuevas ofertas de trabajo para: crypto compliance associate - remote (est) & due diligence (nezahualcóyotl) / nezahualcóyotl